HATTION NATIONAL BANK - CASH & SCRIP DIVIDEND ANNOUNCEMENT

HATTON NATIONAL BANK PLC
Company ID: - HNB

CASH DIVIDEND
Date of Announcement: - 19.Feb.2016
Rate of Dividend: - Rs. 3.50 per share / Final Dividend
Financial Year: - 2015
Shareholder Approval: - Required
AGM: - 30.Mar.2016
XD: - 31.Mar.2016
Payment: - 08.Apr.2016
Share Transfer Book Open

SCRIP DIVIDEND
Date of Announcement: - 19.Feb.2016
Proportion: - Voting - One (01) share for 61.68 shares / Non-Voting - One (01) share for 57.46 shares
Qty Offered: - Voting - 5,259,275.10 / Non-Voting - 1,416,906
Financial Year: - 2015
Shareholder Approval: - Required
AGM: - 30.Mar.2016
XD: - 31.Mar.2016
Share Transfer Book Open